Year archive

Xingye Alloy Materials Group Limited — 2015 filings

All 41 regulatory filings released by Xingye Alloy Materials Group Limited (505) in 2015, sourced directly from the official regulator.

41 Filings

2015 Period

2015 filings (41)

Filing	Released	Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2015 Share Issue/Capital Change	2015-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2015 Share Issue/Capital Change	2015-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015 Share Issue/Capital Change	2015-10-05	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015 Regulatory Filings	2015-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-17	English
RE-DESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2015-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-14	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2015 Share Issue/Capital Change	2015-08-04	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 Regulatory Filings	2015-07-03	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-22	English
CHANGE OF AUDITOR Regulatory Filings	2015-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 Share Issue/Capital Change	2015-06-02	English
(Correct Document Reissued) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES AND APPOINTMENT OF ALTERNATE AUTHORIZED REPRESENTATIVE Board/Management Information	2015-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 Share Issue/Capital Change	2015-05-05	English
PROXY FORM AGM Information	2015-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-20	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSALS FOR RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-20	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 Regulatory Filings	2015-04-01	English
Next Day Disclosure Return Share Issue/Capital Change	2015-03-31	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% OF THE EQUITY INTEREST IN YUANZHAN HOUDE Capital/Financing Update	2015-03-20	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% OF THE EQUITY INTEREST IN YUANZHAN HOUDE Capital/Financing Update	2015-03-18	English
POSITIVE PROFIT ALERT Earnings Release FY 2014	2015-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 Capital/Financing Update	2015-03-03	English
DISCLOSEABLE TRANSACTION: PURCHASE OF EQUIPMENT Regulatory Filings	2015-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 Share Issue/Capital Change	2015-02-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-19	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-01-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-14	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND CHANGE IN CHAIRMAN OF THE AUDIT COMMITTEE Board/Management Information	2015-01-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 16 filings
2025 33 filings
2024 29 filings
2023 31 filings
2022 26 filings
2021 30 filings
2020 39 filings
2019 32 filings
2018 29 filings
2017 29 filings
2016 43 filings
2015 41 filings
2014 35 filings
2013 25 filings
2012 42 filings
2011 30 filings
2010 36 filings
2009 32 filings
2008 21 filings
2007 3 filings